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J B 13 Limited

07745962

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 18/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

65120
Non-life insurance

Officers

Fidentia Nominees Limited

secretary · Since 18/08/2011

Also on 239 other boards

Fidentia Trustees Limited

director · Since 18/08/2011

Also on 265 other boards

Mr Keith James Bruce-Smith

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 14 other boards

Mr Roger Hugh Knight Seelig

director · Since 30/04/2025

RETIRED

BRITISH · ENGLAND · Age 81

Also on 1 other board

Persons with Significant Control

Michaelmas Farming Ltd

75–100% shares
25–50% votes
Appoint directors

Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU

Reg: 03242849 · Companies House · Company Limited By Shares

Notified 28/11/2023

Mr Keith James Bruce-Smith

voting-rights-25-to-50-percent-as-trust

British · England · Age 73

3 Castlegate, Grantham, NG31 6SF

Notified 28/11/2023

Mr James Felton Somers Hervey-Bathurst

voting-rights-25-to-50-percent-as-trust

British · England · Age 76

3 Castlegate, Grantham, NG31 6SF

Notified 28/11/2023

Mr Roger Hugh Knight Seelig

voting-rights-25-to-50-percent-as-trust

British · England · Age 81

3 Castlegate, Grantham, NG31 6SF

Notified 28/11/2023

Mr James William Jeremy Ritblat

voting-rights-25-to-50-percent-as-trust

British · England · Age 59

3 Castlegate, Grantham, NG31 6SF

Notified 28/11/2023

Former PSCs

Mrs Joanna Elizabeth Mullan

Ceased 28/11/2023

Charges8 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LTD IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE LTD IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/11/2024Registered 13/11/2024
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/03/2024Registered 11/03/2024
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 12/01/2012
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 22/11/2011Registered 26/11/2011